CHASECAST INVESTMENTS LIMITED

Company number 02929466

Date	Type	Description	View / Download
09 Jul 2001	363s	Return made up to 16/05/01; full list of members	(6 pages)
30 Apr 2001	AA	Full accounts made up to 31 March 2000	(8 pages)
15 Jun 2000	363s	Return made up to 16/05/00; full list of members	(6 pages)
15 Jun 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 2000	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
20 Apr 2000	288a	New director appointed	(2 pages)
14 Feb 2000	287	Registered office changed on 14/02/00 from: 3 stedham place new oxford street london WC1A 1HU	(1 page)
22 Jun 1999	363s	Return made up to 16/05/99; no change of members	(4 pages)
04 Mar 1999	AA	Accounts for a small company made up to 31 March 1998	(4 pages)
15 Jul 1998	363s	Return made up to 16/05/98; full list of members; amend
21 May 1998	363s	Return made up to 16/05/98; no change of members	(4 pages)
18 Dec 1997	AA	Accounts made up to 30 April 1997	(2 pages)
18 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Nov 1997	225	Accounting reference date shortened from 30/04/98 to 31/03/98	(1 page)
27 Nov 1997	288b	Director resigned	(1 page)
27 Nov 1997	288b	Secretary resigned	(1 page)
27 Nov 1997	288a	New director appointed	(2 pages)
27 Nov 1997	288a	New secretary appointed	(2 pages)
21 Nov 1997	CERTNM	Company name changed douglas tyler (lbr) LIMITED\certificate issued on 24/11/97	(2 pages)
20 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 May 1997	363s	Return made up to 16/05/97; full list of members	(7 pages)
16 May 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 1997	287	Registered office changed on 06/03/97 from: 104 francis road leyton london E10 6PP	(1 page)
06 Mar 1997	288a	New director appointed	(2 pages)
06 Mar 1997	288a	New secretary appointed	(2 pages)